WOOD PARK FOODS LIMITED
NESTON

Hellopages » Cheshire » Cheshire West and Chester » CH64 7TB

Company number 09176052
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address WOOD PARK, CHESTER HIGH ROAD, NESTON, SOUTH WIRRAL, CH64 7TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of WOOD PARK FOODS LIMITED are www.woodparkfoods.co.uk, and www.wood-park-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brunswick Rail Station is 6.8 miles; to Bache Rail Station is 8.1 miles; to Edge Hill Rail Station is 8.5 miles; to Bank Hall Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Park Foods Limited is a Private Limited Company. The company registration number is 09176052. Wood Park Foods Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Wood Park Foods Limited is Wood Park Chester High Road Neston South Wirral Ch64 7tb. . BARRATT, Peter Nigel is a Director of the company. JONES, Paul Michael is a Director of the company. STEWART, Ian Ross is a Director of the company. WOOD, Julian Laurence is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BARRATT, Peter Nigel
Appointed Date: 01 April 2015
63 years old
Director
JONES, Paul Michael
Appointed Date: 14 August 2014
55 years old
Director
STEWART, Ian Ross
Appointed Date: 14 August 2014
62 years old
Director
WOOD, Julian Laurence
Appointed Date: 14 August 2014
57 years old

Persons With Significant Control

Mr Ian Ross Stewart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Laurence Wood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD PARK FOODS LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
20 Aug 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
...
... and 0 more events
19 May 2015
Appointment of Mr Peter Nigel Barratt as a director on 1 April 2015
10 Oct 2014
Registration of charge 091760520001, created on 8 October 2014
11 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 1,000
11 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WOOD PARK FOODS LIMITED Charges

8 October 2014
Charge code 0917 6052 0001
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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